ARDA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ARDA CAPITAL LIMITED
COMPANY NUMBER
06805506
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/01/2009
(15 years and 9 months old)
WEBSITE
www.xenfin.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/06/2024
27/08/2024
XENFIN CAPITAL LTD
View all previous names
LONDON
W1K 7AX
Telephone: 02071835792
TPS: No
18 Savile Row
London
W1S 3PW
Telephone: 71832205
25 Green Street
LONDON
W1K 7AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XENFIN CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member John Charles Lloyd Bowers (932550453) Appointed |
| 28/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Duncan Thomas Rutherford (932128755) Appointed |
Credit Risk Overview
Want to learn more about ARDA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2023 - Present (1 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/04/2024 - Present (7 months) Born in Dec 1989 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in Dec 1988 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2009 - Present (15 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 6306 |
View Report |
|
29/01/2009 - Present (15 years and 9 months) Born in Nov 1982 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| XENFIN CAPITAL LTD | Active - Accounts Filed | View Report |
| XENFIN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| XENFIN TRADING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member John Charles Lloyd Bowers (932550453) Appointed |
| 28/07/2024 | New Accounts filed |
| 04/04/2024 | New Board Member Duncan Thomas Rutherford (932128755) Appointed |
| 11/03/2024 | New Accounts filed |
| 06/03/2024 | Andrew George Alan Cottrill (930949624) has left the board |
| 06/03/2024 | Andrew Cottrill (930415326) has left the board |
| 16/02/2024 | New Confirmation Statement filed |
| 31/05/2023 | Duncan MacInnes (915042985) has left the board |
| 31/05/2023 | Duncan Finlay MacInnes (913599934) has left the board |
| 31/05/2023 | New Company Secretary Andrew George Alan Cottrill (930949624) Appointed |
| 31/05/2023 | New Board Member Patrick Anthony Lindsay (930949609) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Andrew Cottrill (930415326) Appointed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 02/05/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 05/07/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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